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Company Name: AURELIUS SHIPPING LIMITED

Company Type:

Limited Company

Company No:

05882807

Company Address:

AURELIUS SHIPPING LIMITED
15 Northfields Prospect
Northfields
LONDON
SW18 1PE


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AURELIUS SHIPPING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order27/03/19992.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Change of Name Special Resolution02/01/1997SRES15
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Auditor's statement20/06/2004AUDS
Annual Return15/10/2003363b
RES16 - Redemption of shares27/10/2002RES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Notice of appointment of directors or secretaries21/10/2006288a
EEIG6 - Statement of name03/07/2003EEIG6
3.10 - Administrative Receiver's report12/05/19973.10
4.43 - Notice of final meeting of creditors21/07/20064.43
RES02 - esolution to re-register26/05/2004RES02
4.51 - Certificate that creditors have been paid in full26/11/19994.51
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Other resolution - ordinary resolution29/05/1998ORES13
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Balance sheet30/12/1995BS
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
BONA - Bona Vacantia disclaimer31/05/1996BONA
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
OCREREG - Order of Court for re-registration19/10/2004OCREREG
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
RES14 - Capital/bonus issue06/07/2004RES14
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of variation of administration order01/07/20002.12(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
2.18 - Notice of Order to deal with charged property03/09/20062.18
RELREC - Official Receiver's release24/04/2000RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ELRES - Elective resolution28/07/1993ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Resolution to re-register - ordinary resolution16/11/2003ORES02
MA - Memorandum and Articles07/07/1999MA
L64.07 - Release of Official Receiver23/12/1996L64.07
325 - Location of register of directors' interests in shares etc05/03/2005325
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of dismissal of petition for administration order01/04/20042.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
OC - Order of Court08/10/2005OC
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Capital/bonus issue30/04/1998RES14
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Financial assistance in shares acquisition16/11/2005RES07
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
OC425 - Order of Court (Section 425)25/12/1996OC425
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of Order to dispose of charged property08/05/19933.8
Certificate of removal of Voluntary Liquidator20/11/20014.38
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
DISS40 - Notice of striking-off action disc14/02/2005DISS40
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40